Key facts
activeDORACO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000007469
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2001-04-11
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OPACKA 12, 80-338, GDAŃSK
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€511,820
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Company dossier
DORACO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| ALEKSANDER ANDRZEJ HASS | beneficial owner | 2025-10-20 | Poland registry |
| ALKISTIS DIMITRIOU | beneficial owner | 2025-10-20 | Poland registry |
| ANASTASIA SAVVA | beneficial owner | 2025-10-20 | Poland registry |
| ANDRZEJ JAN HASS | beneficial owner | 2025-10-20 | Poland registry |
| CHRYSO STYLIANOU | beneficial owner | 2025-10-20 | Poland registry |
| DEMOSTHENES MAVRELLIS | beneficial owner | 2025-10-20 | Poland registry |
| ELIANA JOY HASS | beneficial owner | 2025-10-20 | Poland registry |
| EVI VASILEIADI | beneficial owner | 2025-10-20 | Poland registry |
| GIANNIS AGAPIOU | beneficial owner | 2025-10-20 | Poland registry |
| HANNA PRZYBYŁOWSKA - HASS | beneficial owner | 2025-10-20 | Poland registry |
| MARIA LOUKA | beneficial owner | 2025-10-20 | Poland registry |
| MICHALIS MOUSHOUTTAS | beneficial owner | 2025-10-20 | Poland registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 115 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100